Sreers Trading Private Limited
About Sreers Trading Private Limited
Data last updated: 20 July 2025
Sreers Trading Private Limited is a private limited company based in Malappuram, Kerala, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 26 February 2019, the company has been in operation for over 7 years.
Registered with ROC Ernakulam under CIN U51909KL2019PTC056998.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Athikolil Santhosh and Ramesh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 12/190 – C Rs Building Koozhanthara Cherukara, Malappuram, Kerala, India – 679340.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.96 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹80 Lakh on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressNo. 12/190 – C Rs Building Koozhanthara Cherukara, Malappuram, Kerala, India – 679340
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sreers Trading Private Limited
Sreers Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sreers Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sreers Trading Private Limited
Sreers Trading Private Limited is audited by SANKAR & MURTHY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANKAR & MURTHY | Locked | Locked | Locked |
Complete auditor history for Sreers Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sreers Trading Private Limited
Sreers Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Athikolil Santhosh
Also directs:
Sreers Trading Llp
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Director | 26 Feb 2019 | 7 Years 5 Months | As last reported |
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Ramesh
Also directs:
Sreers Trading Llp
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Director | 26 Feb 2019 | 7 Years 5 Months | As last reported |
| Puthen Veedu Suresh Kumar | Managing Director | 26 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Sreers Trading Private Limited FY 2024 filings available
Sreers Trading Private Limited reported revenue of ₹9.96 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Sreers Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sreers Trading Private Limited
Shareholding and ownership data for Sreers Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sreers Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2019 | The South Indian Bank Limited | ₹80 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sreers Trading Private Limited
View historical data on people associated with Sreers Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sreers Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sreers Trading Private Limited
GST registrations and filing compliance for Sreers Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sreers Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sreers Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sreers Trading Private Limited
MSME payment history for Sreers Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sreers Trading Private Limited
Corporate group structure for Sreers Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sreers Trading Private Limited
MCA filings and documents for Sreers Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sreers Trading Private Limited
Frequently Asked Questions about Sreers Trading Private Limited
Sreers Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sreers Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the machinery and equipment sector based in Malappuram, Kerala, India. It was incorporated on 26 February 2019 and is registered under CIN U51909KL2019PTC056998. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sreers Trading Private Limited is U51909KL2019PTC056998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Sreers Trading Private Limited are:
- Athikolil Santhosh - Director
- Ramesh - Director
- Puthen Veedu Suresh Kumar - Managing Director
The primary industry of Sreers Trading Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.
Sreers Trading Private Limited was incorporated on 26 February 2019. Registered with ROC Ernakulam.